2nd Floor
London
W1D 5EU
Secretary Name | Thomas Gerrard Ryan |
---|---|
Status | Current |
Appointed | 21 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Tom Gerrard Ryan |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Alvydas Damalakas |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 24 October 2013(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 March 2017) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
---|---|
Next Accounts Due | 28 February 2015 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Next Return Due | 7 March 2017 (overdue) |
---|
18 March 2019 | Restoration by order of the court (3 pages) |
---|---|
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2017 | Termination of appointment of Alvydas Damalakas as a director on 28 March 2017 (1 page) |
13 April 2017 | Termination of appointment of Alvydas Damalakas as a director on 28 March 2017 (1 page) |
5 May 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
16 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
1 April 2014 | Secretary's details changed for Tom Ryan on 21 February 2012 (3 pages) |
1 April 2014 | Secretary's details changed for Tom Ryan on 21 February 2012 (3 pages) |
26 March 2014 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
26 March 2014 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
12 December 2013 | Resolutions
|
12 December 2013 | Resolutions
|
12 December 2013 | Appointment of Thomas Gerrard Ryan as a director (3 pages) |
12 December 2013 | Appointment of Thomas Gerrard Ryan as a director (3 pages) |
6 December 2013 | Termination of appointment of Tom Ryan as a director (1 page) |
6 December 2013 | Termination of appointment of Tom Ryan as a director (1 page) |
11 November 2013 | Secretary's details changed for Tom Ryan on 7 November 2013 (1 page) |
11 November 2013 | Secretary's details changed for Tom Ryan on 7 November 2013 (1 page) |
11 November 2013 | Secretary's details changed for Tom Ryan on 7 November 2013 (1 page) |
8 November 2013 | Director's details changed for Tom Gerrard Ryan on 7 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Tom Gerrard Ryan on 7 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Tom Gerrard Ryan on 7 November 2013 (2 pages) |
5 November 2013 | Appointment of Alvydas Damalakas as a director (3 pages) |
5 November 2013 | Appointment of Alvydas Damalakas as a director (3 pages) |
23 October 2013 | Registered office address changed from 43/45 Portman Square London W1H 6HN United Kingdom on 23 October 2013 (1 page) |
23 October 2013 | Registered office address changed from 43/45 Portman Square London W1H 6HN United Kingdom on 23 October 2013 (1 page) |
5 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
5 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
2 August 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | Incorporation (23 pages) |
21 February 2012 | Incorporation (23 pages) |